1. Introduction
SEVEN PEAKS GLOBAL FINTECH PRIVATE LIMITED (“Company,” “we,” “our,” or “us”) operates https://sevenpeaksglobal.com/ (“Platform”), where we provide secure Pay-In and Pay-Out services, API integrations, and related financial technology solutions.
We value your privacy and are committed to protecting your personal information. This Privacy Policy explains how we collect, use, store, and safeguard your data when you access or use our Platform.By using our services, you agree to the practices described in this policy.
2. Information We Collect
2.1 Personal Information
We may collect the following details when you register, transact, or interact with our Platform:
Name
Contact number
Email address
Business details
KYC documents (PAN, Aadhaar, GST, etc.)
Bank account or UPI information (for settlement purposes)
2.2 Transaction Information
We collect transaction-related data such as:
Payment amounts
Payment methods
Transaction IDs
Date and time
Status (successful, failed, pending)
2.3 Technical Information
We may automatically collect:
IP address
Device details
Browser type
Cookies and usage logs
Location data (approximate)
3. How We Use Your Information
We use your information to:
Process Pay-In and Pay-Out transactions
Verify your identity and complete KYC checks
Provide customer support
Improve Platform performance and security
Notify you of updates, alerts, and service-related messages
Prevent fraud and comply with legal requirements
Integrate APIs, banking services, or third-party payment systems
We do not sell, rent, or trade your personal data with any third party.
4. Sharing of Information
Your information may be shared only when necessary with:
Banking partners and payment aggregators
Verification and KYC service providers
Regulatory authorities when required
Technical service partners supporting our Platform
Fraud monitoring or risk management teams
All third parties are bound by confidentiality and data protection obligations.
5. Data Security
We take strong security measures to protect your information, including:
Encryption of sensitive data
Secured APIs and authentication protocols
Regular security audits
Restricted access to confidential information
However, no system is completely foolproof. While we do our best, we cannot guarantee absolute security.
6. Data Retention
We retain your data for as long as required to:
Provide services
Comply with business or legal requirements
Maintain transaction records as per regulatory rules
Once no longer needed, data is securely deleted or anonymized.
7. Cookies Policy
Our Platform uses cookies to:
Enhance user experience
Analyze website traffic
Remember login sessions
Improve performance
You can disable cookies through your browser settings, but some features may not work properly afterward.
8. Your Rights
Depending on applicable laws, you may:
Access your personal data
Request corrections
Request deletion (where legally allowed)
Withdraw consent
Raise concerns about data usage
You may contact us anytime for such requests.
9. Third-Party Links
Our Platform may contain links to third-party websites. We are not responsible for the privacy practices or content of those external sites. Please review their policies separately.
10. Updates to This Policy
We may update this Privacy Policy periodically.
Any significant changes will be posted on our Platform. Continued use after updates indicates acceptance of the new terms.
11. Contact Information
If you have questions or concerns regarding this Privacy Policy, contact us:
SEVEN PEAKS GLOBAL FINTECH PRIVATE LIMITED
